EFTA Document EFTA01361251

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01361251

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Jacqueline Lightbody [M IMC Sent: 10/9/2013 1:04:50 PM To: Amanda Kirby [ Subject: Your KYC has been rejected Your KYC has been rejected. Case #: WIMP" Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: UPPIPUIPPIPIPPIIIP Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. 2. For the Attorney Trust Account. Is this a IOLA account, and if so, please explain purpose of the checking. Currently it's noted that it will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. To view the KYC click here https://na4.salesforce.com/S006000000T1JGX CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) -SDNY-0050330 CONFIDENTIAL SDNY_GM_00196514 EFTA01361251

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/S006000000T1JGX

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01294910

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

12p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282044

KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol

26p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405035

Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 09 Sep 2013 17:07:20 -0400 To: Jacqueline Lightbody < › Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Jacqueline Ligh

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405082

Subject: Your KYC has been rejected From: Janice Franklin Date: Tue, 15 Oct 2013 15:56:05 -0400 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolv

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431184

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121946 One sheet must be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: II I Client Referral Ho

24p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.